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Company Information for

HERITAGE LAB LIMITED

7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G,
Company Registration Number
06754756
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Heritage Lab Ltd
HERITAGE LAB LIMITED was founded on 2008-11-20 and had its registered office in 7/10 Chandos Street Cavendish Square. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
HERITAGE LAB LIMITED
 
Legal Registered Office
7/10 CHANDOS STREET CAVENDISH SQUARE
LONDON
 
Filing Information
Company Number 06754756
Date formed 2008-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-21 10:50:19
Primary Source:Companies House
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Companies with same name HERITAGE LAB LIMITED
The following companies were found which have the same name as HERITAGE LAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE LABS MARKETING GROUP, LLC PHYSICAL ADDRESS 29408 GIGI ROAD EVERGREEN CO 80439 Administratively Dissolved Company formed on the 1996-05-17
HERITAGE LABTECH CONSULTANT PRIVATE LIMITED 22-A ASHOKA APARTMENT VILL DEOLI Delhi 110062 ACTIVE Company formed on the 2013-12-21
HERITAGE LABORATORIES PRIVATE LIMITED KASHRA NO 337 338 339&340 VILLAGE BALYANA PURGANA DOON TEHSIL KASOULE SOLAN Himachal Pradesh AMALGAMATED Company formed on the 1998-10-30
HERITAGE LABORATORIES PRIVATE LIMITED 1--5--64/2/ABNEW MARUTHINAGAR CHAITANYAPUR NEW MARUTHINAGAR CHAITANYAPUR HYDERABAD - 500 060. Telangana DORMANT Company formed on the 1997-02-28
HERITAGE LABEL PRODUCTS, INC. 1004 NORTH 14TH STREET LEESBURG FL 34748 Inactive Company formed on the 1992-06-29
HERITAGE LABORATORY SYSTEMS, LLC 134 ROSEDALE DR ATHENS TX 75751 Dissolved Company formed on the 2010-12-20
HERITAGE LAB CIC 93 ELLINGTON ROAD RAMSGATE KENT CT11 9TD Active Company formed on the 2018-08-16
HERITAGE LABS GREEN LLC Delaware Unknown
HERITAGE LABS INTERNATIONAL, L.L.C. 560 NORTH ROGERS ROAD OLATHE KS 66062 Active/Owes Current Year AR Company formed on the 2008-08-13
HERITAGE LABORATORIES INC Georgia Unknown
HERITAGE LABEL SUPPLY INC California Unknown
HERITAGE LABORATORIES INCORPORATED Michigan UNKNOWN
HERITAGE LABORATORIES INCORPORATED Michigan UNKNOWN
HERITAGE LABS INCORPORATED New Jersey Unknown
HERITAGE LABORATORIES INCORPORATED California Unknown
HERITAGE LABORATORIES, INC. 5511 Staples Mill Road Richmond VA 23228 MERGED Company formed on the 1989-11-28
Heritage Labs International LLC Connecticut Unknown
Heritage Labor LLC Connecticut Unknown
HERITAGE LABORATORIES INC Georgia Unknown
HERITAGE LABS INTERNATIONAL L.L.C Georgia Unknown

Company Officers of HERITAGE LAB LIMITED

Current Directors
Officer Role Date Appointed
LEA SECRETARIES LIMITED
 Company Secretary 2008-11-20
JAMIE EDWARD THOMPSON
 Director 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE EDWARD THOMPSON KISA'S KITCHEN LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON AQZ LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
JAMIE EDWARD THOMPSON BRADFORD PARTNERS LIMITED Director 2014-12-11 CURRENT 2008-03-06 Dissolved 2015-10-27
JAMIE EDWARD THOMPSON VEB INDUSTRIES LIMITED Director 2014-12-11 CURRENT 2007-06-12 Dissolved 2016-01-19
JAMIE EDWARD THOMPSON SC SPORT MANAGEMENT INTERNATIONAL LIMITED Director 2014-12-11 CURRENT 2008-08-28 Dissolved 2016-08-30
JAMIE EDWARD THOMPSON AGRISTAR LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-11-01
JAMIE EDWARD THOMPSON BASQUIAT REAL ESTATE LIMITED Director 2014-12-04 CURRENT 2009-04-20 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON GRANVILLE FINANCIAL LIMITED Director 2014-04-15 CURRENT 2012-02-03 Dissolved 2016-02-16
JAMIE EDWARD THOMPSON OPTIMALISE LIMITED Director 2013-10-21 CURRENT 2010-11-29 Dissolved 2017-07-25
JAMIE EDWARD THOMPSON MIRAMAR FINANCIAL LIMITED Director 2013-06-04 CURRENT 2012-01-25 Dissolved 2016-02-16
JAMIE EDWARD THOMPSON LORY TRADING DIFFUSION LIMITED Director 2013-06-01 CURRENT 1999-10-12 Dissolved 2014-12-30
JAMIE EDWARD THOMPSON INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED Director 2013-05-30 CURRENT 1999-09-10 Dissolved 2014-05-13
JAMIE EDWARD THOMPSON B & B VISION LIMITED Director 2013-05-30 CURRENT 1999-09-30 Dissolved 2014-06-10
JAMIE EDWARD THOMPSON HORIZON OVERSEAS LIMITED Director 2013-05-13 CURRENT 2012-02-23 Dissolved 2016-05-03
JAMIE EDWARD THOMPSON IT BUSINESS INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
JAMIE EDWARD THOMPSON NEWLINE VENTURES LIMITED Director 2012-06-28 CURRENT 2009-07-08 Dissolved 2013-11-26
JAMIE EDWARD THOMPSON X SPORTS PRODUCTS LIMITED Director 2012-06-20 CURRENT 2008-04-11 Dissolved 2014-01-07
JAMIE EDWARD THOMPSON PRODUCE MARKETING PARTNERS LTD Director 2012-06-20 CURRENT 2002-10-29 Dissolved 2015-04-14
JAMIE EDWARD THOMPSON ALEPH SERVICES LIMITED Director 2012-06-20 CURRENT 2007-07-10 Dissolved 2014-12-02
JAMIE EDWARD THOMPSON I.N.M. - FOOD LIMITED Director 2012-06-20 CURRENT 2005-03-30 Dissolved 2017-01-24
JAMIE EDWARD THOMPSON ASWAN MANAGEMENT (UK) LIMITED Director 2012-06-20 CURRENT 2003-11-18 Dissolved 2017-04-11
JAMIE EDWARD THOMPSON SOUTHURBAN INVESTMENTS LIMITED Director 2012-06-20 CURRENT 2005-02-21 Dissolved 2017-07-04
JAMIE EDWARD THOMPSON ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED Director 2012-06-20 CURRENT 2008-02-11 Dissolved 2017-10-17
JAMIE EDWARD THOMPSON FERMET LIMITED Director 2012-06-20 CURRENT 2006-07-13 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON ALLIANCE INVESTMENTS UK LIMITED Director 2012-06-20 CURRENT 1995-12-27 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON BRIMET INVESTMENTS LIMITED Director 2012-03-16 CURRENT 2007-03-01 Dissolved 2015-01-13
JAMIE EDWARD THOMPSON QUARESMA COMMODITIES FINANCING COMPANY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
JAMIE EDWARD THOMPSON HYBECK CORPORATE SERVICES LIMITED Director 2011-12-12 CURRENT 2002-03-05 Dissolved 2014-10-21
JAMIE EDWARD THOMPSON SPEED 9294 LIMITED Director 2011-12-05 CURRENT 2002-08-06 Dissolved 2015-09-15
JAMIE EDWARD THOMPSON SFC INTERNATIONAL TRADING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-16
JAMIE EDWARD THOMPSON SARTON CONSTRUCTION & DEVELOPMENT LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-11-11
JAMIE EDWARD THOMPSON ANPETRA TRADING COMPANY LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2014-12-30
JAMIE EDWARD THOMPSON LILLYFORD LIMITED Director 2010-12-21 CURRENT 2010-11-02 Dissolved 2014-03-11
JAMIE EDWARD THOMPSON WORLDWIDE TRANSFER LIMITED Director 2010-12-07 CURRENT 2003-11-20 Dissolved 2017-02-14
JAMIE EDWARD THOMPSON STAMP TRADE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2015-09-01
JAMIE EDWARD THOMPSON WORLD WIDE ESTORE LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2014-05-06
JAMIE EDWARD THOMPSON MEDITERRANEAN VACATION RENTALS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-09-22
JAMIE EDWARD THOMPSON FOUR SEAS TRADING COMPANY LIMITED Director 2010-08-16 CURRENT 2002-10-31 Dissolved 2016-12-06
JAMIE EDWARD THOMPSON UNILYX LIMITED Director 2010-08-04 CURRENT 2001-12-21 Dissolved 2015-04-07
JAMIE EDWARD THOMPSON RAVIN TRADE LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2014-08-05
JAMIE EDWARD THOMPSON CONGO WOODFLOORING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON TERRA FIRMA SYSTEMS LIMITED Director 2010-02-01 CURRENT 2006-02-23 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON TRADAPHARM LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2018-06-05
JAMIE EDWARD THOMPSON RACEBLUE LIMITED Director 2009-12-07 CURRENT 2007-06-13 Dissolved 2014-07-01
JAMIE EDWARD THOMPSON CANDYWISH LIMITED Director 2009-12-07 CURRENT 1995-01-19 Dissolved 2014-09-09
JAMIE EDWARD THOMPSON BLUE SEA SECRETARIES LTD Director 2009-12-07 CURRENT 2002-02-05 Dissolved 2016-04-19
JAMIE EDWARD THOMPSON MEDSTRAT LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2014-05-20
JAMIE EDWARD THOMPSON SAPROTEC LIMITED Director 2009-10-22 CURRENT 2009-09-29 Dissolved 2014-02-18
JAMIE EDWARD THOMPSON CARRE D'AS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2014-09-21
JAMIE EDWARD THOMPSON LUCE TRADING HOUSE LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2015-10-20
JAMIE EDWARD THOMPSON NEWSTOP MEDIA LIMITED Director 2008-11-18 CURRENT 2008-01-25 Dissolved 2014-06-24
JAMIE EDWARD THOMPSON PROGEA INTERNATIONAL LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON PROJECT MANAGEMENT (WORLDWIDE) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-07-08
JAMIE EDWARD THOMPSON MARKETING & MANAGEMENT UK LTD Director 2008-06-01 CURRENT 2007-05-03 Dissolved 2016-10-11
JAMIE EDWARD THOMPSON BUSINESS & LEGAL CONSULTING LIMITED Director 2008-06-01 CURRENT 2007-09-10 Dissolved 2017-09-19
JAMIE EDWARD THOMPSON NORTHSTAR GLOBAL TRADING LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2017-08-22
JAMIE EDWARD THOMPSON CAR ENGINEERING & DISTRIBUTION LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2013-11-19
JAMIE EDWARD THOMPSON YARDWELL LTD Director 2008-02-11 CURRENT 2007-09-11 Active
JAMIE EDWARD THOMPSON MTP (MULTI TRADE PARTNERS) LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2013-08-20
JAMIE EDWARD THOMPSON W.C.E. LIMITED Director 2007-12-21 CURRENT 2007-12-21 Dissolved 2016-05-31
JAMIE EDWARD THOMPSON TECHNOMATIC LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-06-07
JAMIE EDWARD THOMPSON DYNAMIC INVEST LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-10-27
JAMIE EDWARD THOMPSON ALLEGRA INTERTRADE LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
JAMIE EDWARD THOMPSON WALTHAM LINE INDUSTRIAL LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2016-02-23
JAMIE EDWARD THOMPSON NAPHTHACHEM LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON NEW IMAGING GROUP LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2016-11-15
JAMIE EDWARD THOMPSON AYSTEL LIMITED Director 2006-08-01 CURRENT 2006-05-12 Dissolved 2016-08-23
JAMIE EDWARD THOMPSON TOCONAO INVESTMENT LIMITED Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2016-09-13
JAMIE EDWARD THOMPSON SILVER REAL ESTATE LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-01-26
JAMIE EDWARD THOMPSON SOFLOAR MEDICAL LIMITED Director 2004-10-27 CURRENT 2001-07-19 Dissolved 2014-05-13
JAMIE EDWARD THOMPSON THSW (WA) LIMITED Director 2004-04-01 CURRENT 2002-09-12 Dissolved 2014-08-12
JAMIE EDWARD THOMPSON DICARLO III LIMITED Director 2003-08-07 CURRENT 2003-07-11 Dissolved 2015-02-24
JAMIE EDWARD THOMPSON TOBROWN LIMITED Director 2003-06-25 CURRENT 2003-06-25 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON CUNNINGHAM BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 Liquidation
JAMIE EDWARD THOMPSON LMC BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 Liquidation
JAMIE EDWARD THOMPSON LEXINGTON BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0120/11/15 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0120/11/14 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-29AR0120/11/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0120/11/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0120/11/11 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-30AR0120/11/10 FULL LIST
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-16GAZ1FIRST GAZETTE
2009-12-09AR0120/11/09 FULL LIST
2009-12-0388(2)AD 20/11/08-20/11/08 GBP SI 999@1=999 GBP IC 1/1000
2008-12-09225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HERITAGE LAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE LAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE LAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of HERITAGE LAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE LAB LIMITED
Trademarks
We have not found any records of HERITAGE LAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE LAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HERITAGE LAB LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE LAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE LAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE LAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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